Artsoft New Media Limited

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Director Name	Mr Stewart James McCartney
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2003)
Role	Manager
Correspondence Address	22 Lammas Lane Esher Surrey KT10 8NY

Secretary Name	Jane Louise McCartney
Nationality	British
Status	Closed
Appointed	04 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2003)
Role	Manager
Correspondence Address	22 Lammas Lane Esher Surrey KT10 8NY

Director Name	John Frederick Rees Graham
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Software Engineer
Correspondence Address	249 Allesley Old Road Coventry West Midlands CV5 8FN

Director Name	Mr Stewart James McCartney
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Manager
Correspondence Address	22 Lammas Lane Esher Surrey KT10 8NY

Director Name	Simon Benedict Wallington
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Technical Director
Correspondence Address	Flat 10 68 Sinclair Raod West Kennsington W14 0NJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Stewart James McCartney
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Manager
Correspondence Address	22 Lammas Lane Esher Surrey KT10 8NY

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Registered Address	22 Lammas Lane Esher Surrey KT10 8NY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
18 March 2003	Voluntary strike-off action has been suspended (1 page)
19 February 2003	Application for striking-off (1 page)
24 June 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
15 February 2002	Return made up to 16/02/02; full list of members (6 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Registered office changed on 30/05/01 from: surrey technology centre 40 occam road guildford surrey GU2 7YG (1 page)
30 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned;director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: burlington rise 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Ad 16/02/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned (1 page)
16 February 2001	Incorporation (12 pages)

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